HOTELWORLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOTELWORLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOTELWORLD LIMITED was incorporated 33 years ago on 21/12/1990 and has the registered number: 02570321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOTELWORLD LIMITED was incorporated 33 years ago on 21/12/1990 and has the registered number: 02570321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOTELWORLD LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EUROPOINT CENTRE 5-11 LAVINGTON STREET
LONDON
SE1 0NZ
This Company Originates in : United Kingdom
Previous trading names include:
HOTEL AND TRAVEL RESERVATIONS LIMITED (until 10/07/2007)
HOTEL AND TRAVEL RESERVATIONS LIMITED (until 10/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHEETAL KAPOOR | Oct 1963 | British | Director | 2006-07-03 | CURRENT |
RICHARD MATTHEW TOYE GREEN | Oct 1962 | British | Secretary | 2006-07-03 | CURRENT |
ANDREW JAMES WINDSOR | Jan 1964 | British | Director | 2007-09-10 UNTIL 2020-01-01 | RESIGNED |
DAMON PRICE TASSONE | Jan 1972 | American | Director | 2005-10-28 UNTIL 2006-07-03 | RESIGNED |
MR IAN MCCAIG | Apr 1966 | British | Director | 2005-02-25 UNTIL 2006-07-30 | RESIGNED |
MR SHEETAL KAPOOR | Oct 1963 | British | Director | RESIGNED | |
EDMUND JOHN KAMM | May 1970 | American | Director | 2005-10-28 UNTIL 2006-07-03 | RESIGNED |
MR MARK ANTHONY JONES | Aug 1964 | British | Director | 2005-10-28 UNTIL 2006-07-03 | RESIGNED |
DAVID HOWELL | Mar 1949 | British | Director | 2004-01-16 UNTIL 2005-03-03 | RESIGNED |
MR BRENT SHAWZIN HOBERMAN | Nov 1968 | British | Director | 2005-02-25 UNTIL 2006-07-03 | RESIGNED |
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 2004-01-16 UNTIL 2005-10-28 | RESIGNED | |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Secretary | 2005-10-28 UNTIL 2006-07-03 | RESIGNED |
DENASH HANDA | Oct 1955 | Secretary | RESIGNED | ||
RICHARD MATTHEW TOYE GREEN | Oct 1962 | British | Secretary | 1994-01-27 UNTIL 2004-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sheetal Kapoor | 2016-12-21 | 10/1963 | London | Significant influence or control |
Europoint Holdings Ltd | 2016-12-21 | London | Ownership of shares 75 to 100 percent |